SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, January 4, 2005 9:00 A.M. BOARD RECONVENED Supervisors: McQuiston, Maben, Patrick, Watson, Rubio ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor McQuiston NOTE: The vote is displayed in bold below each item. For example, Patrick-Maben denotes Supervisor Patrick made the motion and Supervisor Maben seconded the motion. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS RESOLUTIONS/PROCLAMATIONS 1) Resolution honoring First District Supervisor Jon McQuiston for his numerous accomplishments as 2004 Chairman of the Board of Supervisors - ADOPTED RESOLUTION; MADE PRESENTATION TO SUPERVISOR MCQUISTON Maben-Patrick: All Ayes 2) Certificate of Recognition recognizing East Bakersfield High School's football team for winning the Central Section Division II Championship - MADE PRESENTATIONS TO COACH JIM MAPLES AND ASSISTANT COACHES DON TURNER, KEN CHAPMAN AND PHIL TURNER; CERTIFICATES WERE PRESENTED TO EAST HIGH FOOTBALL TEAM MEMBERS, MARTIN RODRIGUEZ, JAMARCUS ANDRY, CHRISTOPHER KING, TONY HAYNES, GABRIEL HALCON, RICKY MARQUEZ, RONNIE ALEXANDER, ROBERT SALAZAR, NICK LEGAN, NATHAN BERK, MICHAEL SCHLABRA, MICHAEL VALVERDE, JAN WOLLITZ, KYLE ATCHLEY, FREDDIE PARRA, JEFFERY MCDONALD, JORDAN HENRY, BENJERMIN REYES, MATTHEW AGUILAR, ABEL ALVAREZ, NILES DHANENS, ANDREW YASANIA, ROBERT ROMERO, BRANDON DAVIS, GABRIEL TREVINO, MICHAEL KING, AMEDEE IREY, BILLIE ATCHLEY, STEPHEN JACKSON, ANTHONY PHILLIPS, STEVEN DELGADO, CHARLES SHINN, MARIO CHAVEZ, ROY SALAZAR, ALEX GALLEGOS, RYAN URENO, NICK BENEVENTE, BRADY GOMEZ, MICHAEL SMITH, SERGIO HERNANDEZ, DANIEL MIRANDA, DANIEL HERRERA, ANDREW VALERO, CASEY ADAMS, ED VEGA, TIM GALINDO, IAN PEREZ, JERRY MIRANDA, TAUREST DILLARD, NICHOLAS WHITTON, RYAN SKIDMORE, MATT FINKLE, SETH DAMRON, CHRIS MARTINEZ, RICKY CARRILLO, DAVIONE JOHNSON; COACH MAPLES AND JOHN GIBSON, PRINCIPAL, HEARD Summary of Proceedings Page 2 Board of Supervisors – Regular Meeting 1/4/2005 APPOINTMENTS *3) Appointment of Ronald M. Hyatt as First District Member to the Kern County Water Resources Committee, term to expire December 31, 2008 - MADE APPOINTMENT McQuiston-Patrick: All Ayes *4) Appointment of Jim Grundt, Stephen Fanucchi, Jim Forrest, and David Cosyns to the North West Kern Resource Conservation District, terms to expire November 2008 - MADE APPOINTMENTS McQuiston-Patrick: All Ayes *5) Appointment of Camille Gavin as Kern County Library Member to the San Joaquin Valley Library System Advisory Board, term to expire March 31, 2006 - MADE APPOINTMENT McQuiston-Patrick: All Ayes *6) Appointment of Greg S. Williamson as First District Member to the Behavioral Health Board, term to expire December 31, 2006 - MADE APPOINTMENT McQuiston-Patrick: All Ayes *7) Reappointment of William Canessa as At-large Member to the Greater Bakersfield Separation of Grade District, term to expire January 10, 2009 - MADE REAPPOINTMENT McQuiston-Patrick: All Ayes *8) Reappointments of Robert Jasper and Howard Frick as Second District Members and Todd Blake Tracy and Arnold Johansen as Fourth District Members to the Water Resources Committee, terms to expire December 31, 2008 - MADE REAPPOINTMENTS McQuiston-Patrick: All Ayes *9) Reappointment of Ronald Curtis Sprague as Fourth District Member to the Planning Commission, term to expire January 1, 2007 - MADE REAPPOINTMENT McQuiston-Patrick: All Ayes *10) Reappointment of Howard Ellsworth Matney as Fourth District member to the Wildlife Resources Commission, term to expire December 31, 2008 - MADE REAPPOINTMENT McQuiston-Patrick: All Ayes *11) Reappointments of Robert Colston and Paul Rubadeau as At- large Members to the West Side Mosquito and Vector Control District, terms to expire January 1, 2007 - MADE REAPPOINTMENTS McQuiston-Patrick: All Ayes *12) Reappointment of Norma Louise Robinson as At-large Member to the West Side Cemetery District, term to expire January 1, 2009 - MADE REAPPOINTMENT McQuiston-Patrick: All Ayes *13) Reappointment of Charles P. Michel as At-large Member to the Golden Empire Transit District, term to expire January 8, 2009 - MADE REAPPOINTMENT McQuiston-Patrick: All Ayes Summary of Proceedings Page 3 Board of Supervisors – Regular Meeting 1/4/2005 PUBLIC PRESENTATIONS 14) This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! – MARVIN DEAN, SOUTHEAST BUSINESS AND PROPERTY OWNERS ASSOCIATION, WELCOMED SUPERVISOR RUBIO TO THE BOARD OF SUPERVISORS BOARD MEMBER ANNOUNCEMENTS OR REPORTS 15) On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) – SUPERVISOR MCQUISTON RECOGNIZED RON HYATT, RECENT APPOINTEE TO THE KERN COUNTY WATER RESOURCES COMMITTEE CHAIRMAN WATSON RECOGNIZED RON SPRAGUE, RECENTLY REAPPOINTED TO THE KERN COUNTY PLANNING COMMISSION CHAIRMAN WATSON REPORTED THAT ROY WEYGAND, PRESIDENT, KERN COUNTY TAX PAYERS ASSOCIATION, HAS BEEN HOSPITALIZED AND THE BOARD WISHES HIM A SPEEDY RECOVERY DEPARTMENTAL REQUESTS AIRPORTS *16) Appropriation of unanticipated revenue in the amount of $150,000 from Federal Aviation Administration Grant 3-06- 0141-03 for runway overlay project at Lost Hills Airport and to finance additional work under the current project contract - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $150,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $150,000 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 8994 ACCOUNT 8408 McQuiston-Patrick: All Ayes ASSESSOR-RECORDER *17) Proposed retroactive Agreement with California Department of Finance for State-County Property Tax Administration Program (R & T Code Section 95.31), from January 1, 2005 through December 31, 2005, in an amount not to exceed $1,211,318, (Fiscal Impact: $1,211,318; State grant; Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 001-2005 McQuiston-Patrick: All Ayes Summary of Proceedings Page 4 Board of Supervisors – Regular Meeting 1/4/2005 BOARD OF SUPERVISORS 18) Request from Supervisor Maben to address the Board regarding animal issues - REFERRED TO ENVIRONMENTAL HEALTH FOR REPORT BACK ON TUESDAY, JANUARY 25, 2005 AT 2:00 P.M. Maben-Patrick: All Ayes *19) CHAIRMAN'S COMMITTEE ASSIGNMENTS 2005 1) Air Pollution Control District McQuiston Maben Watson 2) Behavioral Health Board - Christy Fitzgerald Chairman's staff 3) CSAC Board of Directors McQuiston *Alternate *Patrick 4) Carrizo Plain Advisory Committee(BLM) Watson 5) Children and Families Commission Maben 6) Community Action Partnership of Kern Rubio (formerly KCEOC) 7) Criminal Justice Cabinet Chairman 8) Criminal Justice Grant Advisory Board Chairman 9) Emergency Medical Care Advisory Board Maben *Alternate *Rubio 10) Endangered Species & Bio-Regional McQuiston Work Group SJV Supervisors Association 11) Hazardous Waste Management Plan McQuiston Local Advisory Committee Rubio 12) Intergovernmental Relations Committee Maben Patrick *Alternate *All Other Supervisors 13) Juvenile Justice Coordinating Council Chairman 14) Kern Council of Governments (Kern COG) McQuiston Rubio *Alternate *All Other Supervisors 15) Kern County Network for Children Watson 16) Kern Economic Development Corp.(KEDC) Chairman Patrick *Alternate *Vice Chairman 17) KMC Joint Conference Committee Chairman Vice Chairman (Continued on page 5) Summary of Proceedings Page 5 Board of Supervisors – Regular Meeting 1/4/2005 (Continued from page 4) 18) Local Agency Formation Commission Patrick (LAFCO) Maben *Alternate *Watson 19) Museum Authority Patrick Rubio 20) Parks and Recreation Maben *Alternate *Rubio 21) Region 5 Local Emergency Planning Maben Commission *Alternate *Rubio (Two year term/Fire Department) 22) Retirement Board Patrick 23) San Joaquin Valleywide Air Pollution Patrick Study Agency *Alternate *Watson 24) San Joaquin Valley Unified Air Patrick Pollution District *Alternate Watson 25) San Joaquin Valley Rail Committee Rubio *Alternate *Maben 26) San Joaquin Valley Regional Patrick Association of California Counties- Executive Committee 27) San Joaquin Valley Water Coalition Watson *Alternate *Maben 28) Solid Waste Independent Hearing McQuiston Panel 29) Solid Waste Management Advisory Maben Committee (SWMAC) Rubio *Alternate *McQuiston 30) Southern California Water Committee Watson *Alternate *Maben 31) Tejon Ranch Public Facilities Maben Financing Authority 32) Tobacco Funding Corporation, Chairman Kern County Vice Chairman 33) Treasury Oversight Committee Chairman 34) Water Resources Committee Maben Rubio 35) Wildlife Resources Commission Maben *Alternate *Rubio 36) Workforce Investment Board Youth Rubio Council Subgroup - APPROVED McQuiston-Patrick: All Ayes Summary of Proceedings